1. Meeting was called to order at 1:15 p.m. in Rm. 120, Murphy
Library

2. Minutes. Minutes of the April 7, 2006 meeting were approved with
corrections.

3. Director’s Report.

Anita Evans expressed her thanks to the committee, with special
acknowledgement of outgoing members, for their service during the 2005-2006
academic year.

Anita reported on the progress being made on the proposed library café.
She presented a sample menu that Stefan Smith had put together. William
Barillas suggested that the café commit to providing fair trade, organic and
shade grown coffee. He also suggested the planning consider including a stage
and sound system. A question was asked regarding whether the library would
receive any of the profits. It was explained that Chartwell’s will be
investing heavily into the café remodeling, and so it was unlikely that the
library would share in the profits.

Anita noted that the library lab mod project is moving forward at full
speed.

4. Final Report.

Karl Kattchee, our fearless leader, requested assistance in editing the
draft final report. The committee offered editing help and suggestions for
additions to the report.